Allsports Construction & Maintenance Limited
Private Limited Company · Cumbernauld
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedFieldturf Tarkett SasCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-06-12 · No cessation recorded
Source record 177007003Show 2 ceased records
TarkettCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-12-19 · Ceased 2025-06-12
Source record 178118269GT
Mr Gordon Roderick Kirk ThompsonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-06-30 · Ceased 2025-06-12
Source record 175461794People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalPF
Paul Simon FraserCurrent director
Appointed 2026-08-19
JH
Jennifer Bailey HopperCurrent director
Appointed 2025-06-12 · 1 yr · Chief Financial Officer
ES
Eddy Frederic SchmittCurrent director
Appointed 2025-06-12 · 1 yr · President
Show 17 historical appointments
PT
Paul ThomResigned director
Resigned 2025-06-12 · 1 yr · General Manager
RS
Robert StewartResigned director
Resigned 2021-06-11 · 4 yrs · Director
SL
Scott LindsayResigned director
Resigned 2020-01-01 · Director
GO
Garry O HaganResigned director
Resigned 2019-12-02 · Operations Director
ED
Eric DaliereResigned director
Resigned 2017-12-19 · 7 yrs · President
DJ
Daniel JamiesonResigned director
Resigned 2017-08-01 · 2 yrs · None
JB
Jacqueline BarrResigned director
Resigned 2016-08-22 · 8 yrs · Director
PT
Paul ThomResigned director
Resigned 2011-08-22 · 5 yrs · Construction Director
AV
Arnoud Van EgmondResigned director
Resigned 2009-10-01 · None
CD
Christopher DaleResigned director
Resigned 2009-10-01 · 5 yrs · None
JB
Jacqueline BarrResigned secretary
Resigned 2008-05-13 · 17 yrs · Air Crew
BH
Brian HamiltonResigned director
Resigned 2006-05-12 · Sales & Marketing Director
GT
Resigned 2005-12-01 · 2 yrs · Civil Engineer
RG
Robert GillespieResigned director
Resigned 2005-12-01 · 2 yrs · Civil Engineer
RR
Robert RalstonResigned director
Resigned 2005-12-01 · 2 yrs · Civil Engineer
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active